| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | UNI - EN REPORT No | 24 | / | 2018 | | |
| Date of issue: | 2018-06-04 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| SOPHARMA AD | |
| Subject | | | | | | | | | | |
| Notification | |
| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering. | |
| Unofficial market - legal basis | | | | | |
| Contents of the report: | | | | | | | | |
| With deep sorrow we announce that Mr. Andrey Breshkov, a member of the Board of Directors of Sopharma AD, unexpectedly passed away. May he rest in peace! Until the Company elects a Member of the Board of Directors in accordance with the Commercial Law and the Public Offering of Securities Act, the Board will continue to perform its functions with four members. | |
| Annexes | | | | | | | | | | |
| File | Description | |
| Breshkov_EN.pdf | Notification | |